Item No 03 - IJB Finance Audit and Scrutiny Committee (M) 14-06-2023 - DRAFT

Item No 05 - Rolling Action List

Item No.9 - Safer Drug Consumption Facility and Heroin Assisted Treatment

To update the Integration Joint Board on progress towards development of a safer drug consumption facility and heroin assisted treatment service, in particular in relation to the proposed location for the service, operational parameters and principles, the evaluation framework, the legal framework, and the proposed financial framework

Item No 09 - GCIJB Budget Monitoring for Month 3 and Period 4 2023-24

This report outlines the financial position of the Glasgow City Integration Joint Board as at 30th June 2023 for both Council and Health and highlights any areas of budget pressures and actions to mitigate these pressures.

Item No 10 - HSCP Performance Report Q1 2023-24

To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 1 of 2023/24 for noting. The Finance Audit and Scrutiny Committee is also being asked to consider the exceptions highlighted in the report and review and discuss performance with the Strategic Lead for Children’s Services.

Item No 12 - Attendance Management

To provide the IJB Finance, Audit and Scrutiny Committee with an overview of the key HR metrics relating to Attendance Management in Quarter 1 (April to June 2023) as well as performance, notable key issues and the implications for Glasgow City Health & Social Care Partnership (GCHSCP).

Item No.10 - ADP Prevention, Harm Reduction and Recovery Strategy 2017 - 2020

To present the Alcohol and Drug Partnership Strategy 2017-2020.

Item No 13 - Clinical and Professional Quarterly Assurance Statement

To provide the IJB Finance, Audit and Scrutiny Committee with a quarterly clinical and professional assurance statement.

Item No 14 - Risk Management Q1 Update

The purpose of this report is to provide an update to the IJB Finance, Audit and Scrutiny Committee on the status of the IJB’s risk register and to highlight key operational risks being managed in the Glasgow City Health and Social Care Partnership.
This report covers the review carried out in respect of changes to risk in Quarter 1 (1 April 2023 to 30 June 2023).

Item No 06 - Internal Audit – Audit Plan 2023-24 Update

To provide feedback on the IJB Development Session discussion on 6th September 2023 around the use of flexible capacity in the 2023/24 audit plan, and to propose the utilisation of this audit capacity.